SETRIX LIMITED
PINNER

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Company number 07843842
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of SETRIX LIMITED are www.setrix.co.uk, and www.setrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Setrix Limited is a Private Limited Company. The company registration number is 07843842. Setrix Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Setrix Limited is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . REESE JONES, Jacqueline is a Secretary of the company. CLARK, Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REESE JONES, Jacqueline
Appointed Date: 22 November 2011
Director
CLARK, Michael
Appointed Date: 22 November 2011
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 November 2011
Appointed Date: 11 November 2011
94 years old

Persons With Significant Control

Mr Michael Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Reese Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETRIX LIMITED Events

05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Director's details changed for Mr Michael Clark on 11 November 2015
11 Dec 2015
Secretary's details changed for Jacqueline Reese Jones on 11 November 2015
...
... and 6 more events
09 Dec 2011
Appointment of Mr Michael Clark as a director
01 Dec 2011
Appointment of Jacqueline Reese Jones as a secretary
25 Nov 2011
Termination of appointment of Barbara Kahan as a director
25 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 November 2011
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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